LONDINIUM JV LTD

Key Data

Status

Active

Company No.

14677302

Incorporation date

20/02/2023

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

20/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

08/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

04/04/2025

Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 2025-04-01

View PDF (1 pages)

04/04/2025

Appointment of Ms Aline Sternberg as a director on 2025-04-01

View PDF (2 pages)

20/02/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (4 pages)

21/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (4 pages)

22/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

15/12/2023

Appointment of Ms Jordina Roberta Walker as a director on 2023-12-11

View PDF (2 pages)

15/12/2023

Appointment of Mr Renda Manyika as a director on 2023-12-11

View PDF (2 pages)

15/12/2023

Termination of appointment of Aline Sternberg as a director on 2023-12-11

View PDF (1 pages)

15/12/2023

Termination of appointment of John-Paul Nowacki as a director on 2023-12-11

View PDF (1 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-11-07

View PDF (3 pages)

06/11/2023

Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 2023-09-15

View PDF (2 pages)

15/09/2023

Termination of appointment of Constantinos Kleanthous as a director on 2023-09-15

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

17/08/2023

Resolutions

View PDF (2 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (32 pages)

16/08/2023

Statement of capital following an allotment of shares on 2023-08-11

View PDF (3 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

22/02/2023

Appointment of Mr Raoul Rene Hofland as a director on 2023-02-21

View PDF (2 pages)

22/02/2023

Appointment of Mr Gerardus Johannes Schipper as a director on 2023-02-21

View PDF (2 pages)

22/02/2023

Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 2023-02-21

View PDF (1 pages)

22/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

22/02/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

19/02/2023

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	19/02/2023 - Present	1593
Kleanthous, Constantinos	Director	20/02/2023 - 15/09/2023	78
Schipper, Gerardus Johannes	Director	21/02/2023 - Present	106
Hofland, Raoul Rene	Director	21/02/2023 - Present	90
Walker, Jordina Roberta	Director	11/12/2023 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LONDINIUM JV LTD

LONDINIUM JV LTD is an(a) Active company incorporated on 20/02/2023 with the registered office located at 10th Floor, 5 Churchill Place, London E14 5HU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDINIUM JV LTD?

LONDINIUM JV LTD is currently Active. It was registered on 20/02/2023 .

Where is LONDINIUM JV LTD located?

LONDINIUM JV LTD is registered at 10th Floor, 5 Churchill Place, London E14 5HU.

What does LONDINIUM JV LTD do?

LONDINIUM JV LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LONDINIUM JV LTD?

The latest filing was on 23/12/2025: Statement of capital following an allotment of shares on 2025-12-22.